POPA ReconThailand’s Central Bank and SEC Probe High-Value USDT Transactions
Thailand’s Central Bank and SEC Probe High-Value USDT Transactions According to The Nation, the Bank of Thailand will require individuals depositing THB 5 million ($150,000) or more in cash to verify the source of funds. It is also working with Thailand’s SEC to review large stablecoin transactions, particularly USDT, over concerns about concealed ownership and attempts to bypass domestic remittance channels. — link
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